| Company Name | Gourmet Girls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06632734 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Roberta Michelle Roman |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Mrs Tracy Harris |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
| Secretary Name | Roberta Michelle Roman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.gourmetgirls.co.uk |
|---|
Location
| Registered Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roberta Michelle Roman & Tracy Harris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 July 2017 | Notification of Tracy Harris as a person with significant control on 7 April 2017 (2 pages) |
|---|---|
| 11 July 2017 | Notification of Roberta Michelle Roman as a person with significant control on 7 April 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Director's details changed for Roberta Michelle Roman on 1 July 2016 (2 pages) |
| 18 July 2016 | Director's details changed for Mrs Tracy Harris on 1 May 2016 (2 pages) |
| 18 July 2016 | Secretary's details changed for Roberta Michelle Roman on 1 July 2016 (1 page) |
| 24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 8 July 2009 | Director's change of particulars / tracy harris / 01/12/2008 (1 page) |
| 23 July 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 16 July 2008 | Director appointed tracy jane harris (2 pages) |
| 16 July 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 16 July 2008 | Director and secretary appointed roberta roman (2 pages) |
| 27 June 2008 | Incorporation (20 pages) |